RUELAS AVILA, Jesus Angel — OFAC Sanctioned (SDNTK, individual)
RUELAS AVILA, Jesus Angel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RUELAS AVILA, Jesus Angel; Type: individual; Sanctions program: SDNTK.
| Name | RUELAS AVILA, Jesus Angel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Nov 1988; POB Sinaloa, Sinaloa, Mexico; citizen Mexico; Gender Male; C.U.R.P. RUAJ881101HSLLVS01 (Mexico); RFC RUAJ881101824 (Mexico); I.F.E. RLAVJS88110125H400 (Mexico); Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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